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Canonical ID: NK-DhkyR3UpYV8EsSWti4ZMSK · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Km. 5 Carretera Simon Bolivar, Buenaventura | eng | us_ofac_sdn | ofac-7585 | |||
LegalEntity:address | KM. 5 CARRETERA SIMON BOLIVAR, BUENAVENTURA | eng | us_sam_exclusions | usgsa-s4mr3pd98 | |||
Organization:addressEntity | addr-4cd85c3d9967963f35cf87b9fe965ed92f641e20 | us_ofac_sdn | ofac-7585 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr3pd98 | ||||
Organization:country | co | us_ofac_sdn | ofac-7585 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pd98 | ||||
Organization:id | 5bbbde760a417766cbda77df7e01ae5284bb04f7 | us_trade_csl | ofac-7585 | ||||
Organization:id | 8dc3dcadbd137145283f87af2a8f56af9befd5c4 | us_ofac_sdn | ofac-7585 | ||||
LegalEntity:id | 47f553c1f916316f4b8842a820eddf5b729f1cc3 | us_sam_exclusions | usgsa-s4mr3pd98 | ||||
Organization:idNumber | 800173053-4 | eng | us_ofac_sdn | ofac-7585 | |||
LegalEntity:name | DRAGADOS Y MUELLES GAVIOTA LTDA. | eng | us_sam_exclusions | usgsa-s4mr3pd98 | |||
Organization:name | DRAGADOS Y MUELLES GAVIOTA LTDA. | eng | us_ofac_sdn | ofac-7585 | |||
Organization:name | DRAGADOS Y MUELLES GAVIOTA LTDA. | us_trade_csl | ofac-7585 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-7585 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7585 | us_ofac_sdn | ofac-7585 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pd98 | ||||
Organization:topics | sanction | us_trade_csl | ofac-7585 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-7585 | ||||
LegalEntity:uniqueEntityId | NEE2GPCXFEV8 | eng | us_sam_exclusions | usgsa-s4mr3pd98 | |||